Lyley Apartments (Wotton-Under-Edge) Management Company Limited

Active02518674 Private limited company

Incorporated: 5 July 1990 (36 years)
Industry: Residents property management (98000)
Directors: Lisa Jane Randell
Rosemary Albertine Craggs
Edward John Clark
all 7 directors
Controlled by: Clare Weston
Accounts type: Total exemption full
Region: South West
Address: 56 Shepherds Leaze
Wotton-Under-Edge
GL12 7LQ

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Randell, Lisa Jane

Director · Appointed 6 April 2026

British

Born February 1949 (77)

Craggs, Rosemary Albertine

Director · Appointed 15 May 2023

British

Born August 1982 (44)

Clark, Edward John

Director · Appointed 1 April 2022

British

Born November 1975

Hudson-Wright, Susan Margaret

Director · Appointed 1 April 2022

British

Born March 1953 (73)

Mcphail, Fiona Elizabeth

Director · Appointed 1 April 2022

British

Born July 1968 (58)

Mills, Nicholas Robert

Director · Appointed 1 April 2022

British

Born January 1965 (61)

Weston, Clare

Secretary · Appointed 7 June 2013

Weston, Clare

Director · Appointed 7 June 2013

British

Born August 1968 (58)

Officer history (9 former)

6 April 2026

Appointed Randell, Lisa Jane as Director

28 February 2026

Resigned Flavell, Lawrence James as Director

15 May 2023

Appointed Craggs, Rosemary Albertine as Director

1 April 2022

Appointed Hudson-Wright, Susan Margaret as Director

1 April 2022

Appointed Mcphail, Fiona Elizabeth as Director

1 April 2022

Appointed Mills, Nicholas Robert as Director

1 April 2022

Appointed Clark, Edward John as Director

1 July 2014

Appointed Flavell, Lawrence James as Director

7 June 2013

Appointed Weston, Clare as Secretary

7 June 2013

Appointed Weston, Clare as Director

7 June 2013

Resigned Kass, Susan Margaret as Director

5 June 2013

Resigned Kass, Susan Margaret as Secretary

25 May 2012

Resigned Ascher, Maurice Adrian as Director

26 March 2002

Appointed Kass, Susan Margaret as Director

26 March 2002

Appointed Kass, Susan Margaret as Secretary

26 March 2002

Resigned Heavens, Leslie Sinclair as Secretary

26 March 2002

Resigned Heavens, Leslie Sinclair as Director

22 March 2000

Appointed Ascher, Maurice Adrian as Director

22 March 2000

Resigned Downs, John Richard as Director

18 February 1994

Appointed Downs, John Richard as Director

18 February 1994

Appointed Heavens, Leslie Sinclair as Secretary

18 February 1994

Appointed Heavens, Leslie Sinclair as Director

18 February 1994

Resigned Jotcham, Deirdre Rosamond as Secretary

18 February 1994

Resigned Jotcham, Vernon Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clare Weston

Individual · Notified 18 July 2016

Has significant influence or control

British

Born August 1968 (58)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash: £3,074
Employees: 6

Current Ratio: 3.5x

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£1	£1	£1	£1	£1	£1	£1
Current Assets	£3,573	£6,899	£3,655	£31,824	£34,856	£31,645	£28,636
Debtors	£499	£499	£499	£499	£499	£999	£586
Cash	£3,074	£6,400	£3,156	£31,325	£34,357	£30,646	£28,050
Creditors (< 1 year)	£1,034	£2,463	£3,918	£34,789	£34,849	£31,638	£28,629
Net Current Assets	£2,539	£4,436	(£263)	(£2,965)	£7	£7	£7
Shareholder Funds	£2,540	£4,437	(£262)	(£2,964)	£8	£8	£8

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 July 2026	Confirmation statement with updates	4 July 2026
20 April 2026	Total exemption full accounts	28 February 2026
18 April 2026	Appointment of a director
18 March 2026	Termination of appointment of a director
11 July 2025	Confirmation statement with no updates	4 July 2025